1. Licensing Approach
IQEX operates a licensable technology infrastructure platform. Our technology stack and operational framework are designed to meet the requirements of regulated market operators across multiple jurisdictions. We work with our white-label partners and operators to ensure compliance with applicable local regulations.
2. Jurisdictional Compliance
- Our platform architecture supports per-jurisdiction configuration for regulatory compliance.
- KYC/AML protocols are implemented at multiple levels, tiered by risk assessment.
- Market surveillance and integrity monitoring tools are built into the core platform.
- We maintain geo-fencing capabilities to restrict access by jurisdiction as required.
- Audit trails and regulatory reporting are available to operators and regulators.
3. Partner Obligations
White-label operators and partners are responsible for obtaining and maintaining the necessary licences and regulatory approvals in their operating jurisdictions. IQEX provides the technology infrastructure and compliance tooling to support these obligations.
4. Responsible Operations
We are committed to responsible market operations, including exposure controls, self-exclusion mechanisms, and cooling-off periods where required by regulation. Our platform supports configurable responsible trading controls for operators in regulated markets.